Dolby London Limited

Company Registration Number: 06458876

Company registered in England and Wales

Approximate Location Map

Registered Address

15 BELL STREET
REIGATE
ENGLAND
RH2 7AD

There are 50 companies currently registered at this postcode, including this one.

All companies at RH2 7AD

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Dolby London Limited is a Private Company Limited by Shares first registered on 21 December 2007. Its current registered address is in Reigate.

Registration Data

Company Number

06458876

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 March 2018

Accounts Next Due

30 December 2019

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £80,226£123,141£173,231£74,680£73,073£82,210£59,845£21,109
of which Cash £449£22,580£121,000£1,540£18,980£63,072£47,944£13,163
Total Assets £80,226£123,141£173,231£74,680£73,073£82,210£59,845£21,109
Current Liabilities £67,641£80,199£137,453£77,686£64,170£70,148£59,668£20,227
Net Current Assets £12,585£42,942£35,778£-3,006£8,903£12,062£177£882
Total Net Worth £24,988£63,062£67,695£9,439£8,903£12,062£177£882

Previous Names

  • DOLBY & TAYLOR LTD, active until 4 April 2016
  • THE COLOUR DESIGN STUDIO LIMITED, active until 30 June 2008

Company Officers

  • DOLBY, Timothy William Curtis

    Secretary

    Appointed on 1 February 2008

     

    Nationality: British

    Occupation: Commercial Artist

    37 Cottenham Park Road
    London
    London
    SW20 0SB
    England

  • DOLBY, Timothy William Curtis

    Director

    Appointed on 1 February 2008

     

    Nationality: British

    Occupation: Commercial Artist

    Month of birth: October 1964

    37 Cottenham Park Road
    London
    London
    SW20 0SB
    England

  • ROMNEY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 December 2007

    Resigned on 1 February 2008

    12 Romney Place
    Maidstone
    Kent
    ME15 6LE

  • FRENCH, Deborah Ann

    Director

    Appointed on 21 December 2007

    Resigned on 1 February 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    4 Langford Close
    London
    W3 8JZ

  • TAYLOR, Andrew William

    Director

    Appointed on 1 February 2008

    Resigned on 23 April 2015

    Nationality: British

    Occupation: Commercial Artist

    Month of birth: December 1975

    Upper Ground Floor Flat
    13 The Barons
    St Margarets
    Twickenham
    TW1 2AN
    United Kingdom

This information was most recently updated 28/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 21 December 2018 [View PDF]

    Action Date: 21 December 2018. Category: Confirmation statement. Type: CS01. Barcode: X7L9L75D. Transaction: MzIyMjc5NTg0MmFkaXF6a2N4.

  2. 4 December 2018 Total exemption full accounts made up to 30 March 2018 [View PDF]

    Action Date: 30 March 2018. Category: Accounts. Type: AA. Barcode: X7K2GJAP. Transaction: MzIyMTEyMzk4M2FkaXF6a2N4.

  3. 4 October 2018 Registered office address changed from 12 Romney Place Maidstone Kent ME15 6LE to 15 Bell Street Reigate RH2 7AD on 4 October 2018 [View PDF]

    Action Date: 4 October 2018. Category: Address. Type: AD01. Barcode: X7FUFRP4. Transaction: MzIxNjIwOTUxMGFkaXF6a2N4.

  4. 4 January 2018 [View PDF]

    Action Date: 21 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6WW74VU. Transaction: MzE5NDQ2NjMwMGFkaXF6a2N4.

  5. 4 January 2018 [View PDF]

    Action Date: 20 December 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6WW6YEI. Transaction: MzE5NDQ2NjE2MGFkaXF6a2N4.

  6. 4 January 2018 Secretary's details changed for Mr Timothy William Curtis Dolby on 20 December 2017 [View PDF]

    Action Date: 20 December 2017. Category: Officers. Type: CH03. Barcode: X6WW6T15. Transaction: MzE5NDQ2NTk1MmFkaXF6a2N4.

  7. 4 January 2018 Director's details changed for Mr Timothy William Curtis Dolby on 20 December 2017 [View PDF]

    Action Date: 20 December 2017. Category: Officers. Type: CH01. Barcode: X6WW6Q2G. Transaction: MzE5NDQ2NTgwM2FkaXF6a2N4.

  8. 22 December 2017 Total exemption full accounts made up to 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Accounts. Type: AA. Barcode: X6LSQBDK. Transaction: MzE5MzYzODU2OWFkaXF6a2N4.

  9. 28 March 2017 Total exemption small company accounts made up to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA. Barcode: X634QB8Q. Transaction: MzE3MjE3MjI2MWFkaXF6a2N4.

  10. 28 December 2016 Previous accounting period shortened from 31 March 2016 to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA01. Barcode: X5MSVZ42. Transaction: MzE2NTM4OTA3NGFkaXF6a2N4.

  11. 23 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG5S0X. Transaction: MzE2NTIyNjc0MmFkaXF6a2N4.

  12. 4 April 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X548FYC8. Transaction: MzE0NTUzOTc2OWFkaXF6a2N4.

  13. 5 January 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZEUJ4. Transaction: MzEzODk5NTU2M2FkaXF6a2N4.

  14. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCNYSR. Transaction: MzEzODU4NDI4MmFkaXF6a2N4.

  15. 7 May 2015 Termination of appointment of Andrew William Taylor as a director on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Officers. Type: TM01. Barcode: X46WLUW1. Transaction: MzEyMjc0NTY0MGFkaXF6a2N4.

  16. 15 January 2015 Secretary's details changed for Mr Timothy William Curtis Dolby on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: CH03. Barcode: X3Z5MMWY. Transaction: MzExNTQ0MzE2M2FkaXF6a2N4.

  17. 15 January 2015 Director's details changed for Mr Timothy William Curtis Dolby on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: CH01. Barcode: X3Z5MMAJ. Transaction: MzExNTQ0Mjk3N2FkaXF6a2N4.

  18. 5 January 2015 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFISOF. Transaction: MzExNDY5Nzk0M2FkaXF6a2N4.

  19. 2 January 2015 Secretary's details changed for Mr Timothy William Curtis Dolby on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH03. Barcode: X3Y7WUII. Transaction: MzExNDYxODQxMGFkaXF6a2N4.

  20. 2 January 2015 Director's details changed for Mr Timothy William Curtis Dolby on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3Y7WU2O. Transaction: MzExNDYxODMyMmFkaXF6a2N4.

  21. 21 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N8A523. Transaction: MzExMzk0MTAwM2FkaXF6a2N4.

  22. 13 November 2014 Director's details changed for Mr Timothy William Curtis Dolby on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: CH01. Barcode: X3KJT535. Transaction: MzExMTI4MjE2N2FkaXF6a2N4.

  23. 2 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOZDEZ. Transaction: MzA5MTgyNzg1NGFkaXF6a2N4.

  24. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA3ARD. Transaction: MzA5MTY0MzE5MWFkaXF6a2N4.

  25. 6 March 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X23KJIRC. Transaction: MzA3NDAxNzE4MGFkaXF6a2N4.

  26. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4V821. Transaction: MzA2OTY3NTE5MWFkaXF6a2N4.

  27. 6 March 2012 Director's details changed for Andrew William Taylor on 5 March 2012 [View PDF]

    Action Date: 5 March 2012. Category: Officers. Type: CH01. Barcode: X142NSP6. Transaction: MzA1MzU4MTYyN2FkaXF6a2N4.

  28. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAJSU9. Transaction: MzA0OTg0MTgxMmFkaXF6a2N4.

  29. 21 December 2011 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONH6LN. Transaction: MzA0OTM4Njk2OWFkaXF6a2N4.

  30. 8 March 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XYHO8S88. Transaction: MzAzMzM4ODYxOGFkaXF6a2N4.

  31. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCUJTQEJ. Transaction: MzAyOTU4NzgwNmFkaXF6a2N4.

  32. 29 September 2010 Previous accounting period extended from 31 December 2009 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XGY7INTG. Transaction: MzAyNDI2ODQ5MWFkaXF6a2N4.

  33. 20 January 2010 Amended accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AAMD. Barcode: AGAJ3GPR. Transaction: MzAwNzQ4ODE5N2FkaXF6a2N4.

  34. 19 January 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XTMBHGSC. Transaction: MzAwNzM4OTEzOGFkaXF6a2N4.

  35. 20 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XOW2GE9M. Transaction: MzAwMTEwNDA5MGFkaXF6a2N4.

  36. 20 March 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZVIT8BL. Transaction: MjAyODYyMDA3NWFkaXF6a2N4.

  37. 18 March 2009 Secretary appointed mr timothy william curtis dolby [View PDF]

    Category: Officers. Type: 288a. Barcode: XZB5J89C. Transaction: MjAyODQ3MzgzOGFkaXF6a2N4.

  38. 19 January 2009 Appointment terminated secretary romney secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XJH0Z6LN. Transaction: MjAyMzYxNzMzMGFkaXF6a2N4.

  39. 27 June 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AKDE10XJ. Transaction: MjAwODEyOTIwMmFkaXF6a2N4.

  40. 19 March 2008 Appointment terminated director deborah french [View PDF]

    Category: Officers. Type: 288b. Barcode: AH430Y51. Transaction: MjAwMTc1Njk1OWFkaXF6a2N4.

  41. 19 March 2008 Director appointed tim william curtis dolby [View PDF]

    Category: Officers. Type: 288a. Barcode: AH431Y52. Transaction: MjAwMTc1NjgxMWFkaXF6a2N4.

  42. 21 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: A0AM2XEJ. Transaction: MDE5MjY1ODQwN2FkaXF6a2N4.

  43. 21 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTkxMDMyM2FkaXF6a2N4.

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34.204.194.190 Fri, 20 Sep 2019 05:15:06 +0100